Cyprus EMI License Acquisition Service

View Original Listing

Financial Details

Profit Metric:
Not Applicable
Location:
CY
Source:
Date:
September 15, 2025

Key Highlights

Obtain a European EMI license in Cyprus for broad market access.
Benefit from a robust financial infrastructure and supportive regulatory environment.
Receive a comprehensive turnkey solution from legal experts for swift licensing.

Description

This listing is for a service that facilitates the acquisition of an Electronic Money Institution (EMI) license in Cyprus. The service targets businesses looking to provide electronic money and payment services across Europe and globally. It highlights Cyprus's strategic location, supportive regulatory framework, and efficient licensing process. The offering includes a full turnkey solution, covering everything from policy development (AML/KYC/CFT), business plans, bank account opening, accounting services, to SEPA/SWIFT connections and card program integration. Legal support and compliance officer provision are also part of the package. This service is ideal for Fintech enterprises seeking to expand their financial services reach within the European market.

Industry Information

Industry Description:
Legal / Tax / Accounting
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
f330b6f0-36bf-4791-b743-07b338956a0f
Deal Status:
For Sale
Date Posted:
July 24, 2024
Last Updated:
September 15, 2025
Currency:
null